TRANSACT COURIER SERVICES LIMITED
READING

Hellopages » Berkshire » Wokingham » RG6 3BX

Company number 02970006
Status Active
Incorporation Date 21 September 1994
Company Type Private Limited Company
Address 23 RAVENGLASS CLOSE, LOWER EARLEY, READING, RG6 3BX
Home Country United Kingdom
Nature of Business 53202 - Unlicensed carrier
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 100 . The most likely internet sites of TRANSACT COURIER SERVICES LIMITED are www.transactcourierservices.co.uk, and www.transact-courier-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. Transact Courier Services Limited is a Private Limited Company. The company registration number is 02970006. Transact Courier Services Limited has been working since 21 September 1994. The present status of the company is Active. The registered address of Transact Courier Services Limited is 23 Ravenglass Close Lower Earley Reading Rg6 3bx. The company`s financial liabilities are £17.21k. It is £4.01k against last year. And the total assets are £30.37k, which is £-0.44k against last year. MOODY, Robert Ian is a Secretary of the company. MOODY, Robert Ian is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Director BROAD, Mark Leonard has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director JORDAN, John has been resigned. Director NAISH, Florentina Corina has been resigned. The company operates in "Unlicensed carrier".


transact courier services Key Finiance

LIABILITIES £17.21k
+30%
CASH n/a
TOTAL ASSETS £30.37k
-2%
All Financial Figures

Current Directors

Secretary
MOODY, Robert Ian
Appointed Date: 21 September 1994
Director
MOODY, Robert Ian
Appointed Date: 21 September 1994
76 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 21 September 1994
Appointed Date: 21 September 1994
Director
BROAD, Mark Leonard
Resigned: 20 March 1998
Appointed Date: 21 September 1994
58 years old
Nominee Director
DOYLE, Betty June
Resigned: 21 September 1994
Appointed Date: 21 September 1994
89 years old
Nominee Director
DWYER, Daniel John
Resigned: 21 September 1994
Appointed Date: 21 September 1994
84 years old
Director
JORDAN, John
Resigned: 30 November 2002
Appointed Date: 01 May 1998
64 years old
Director
NAISH, Florentina Corina
Resigned: 30 September 2013
Appointed Date: 01 December 2002
51 years old

Persons With Significant Control

Mr Robert Ian Moody
Notified on: 1 September 2016
76 years old
Nature of control: Ownership of shares – 75% or more

TRANSACT COURIER SERVICES LIMITED Events

24 Oct 2016
Confirmation statement made on 21 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
19 Oct 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
22 May 2015
Registered office address changed from 464 Basingstoke Road Reading Berkshire RG2 0RY to 23 Ravenglass Close Lower Earley Reading RG6 3BX on 22 May 2015
...
... and 47 more events
28 Nov 1994
Particulars of mortgage/charge
28 Sep 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Sep 1994
Director resigned;new director appointed
28 Sep 1994
Registered office changed on 28/09/94 from: 50 lincoln's inn fields london WC2A 3PF
21 Sep 1994
Incorporation

TRANSACT COURIER SERVICES LIMITED Charges

9 November 1994
Mortgage debenture
Delivered: 28 November 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific charge over all plant machinery vehicles…

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